Appointment

Premier ARC October 06, 2026 To, To, National Stock Exchange of India Limited BSE Limited Corporate Action Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400051 Mumbai - 400 001 Symbol: ARCIL Scrip Code: 544921 Dear Sir/ Madam, Sub: Appointment of Secretarial Auditor of the Company Ref: Intimation under Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the” Listing Regulations”) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that based on the recommendation of Audit Committee, the Board of Directors of the Company, at its meeting held today i.e. October 06, 2026, has approved the appointment of M/s. Rathi & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company for a period of 5 (five) consecutive Financial Years commencing from the Financial Year 2026-27 to the Financial Year 2030-31, subject to the approval of the Shareholders of the Company. The details with respect of appointment of Secretarial Auditor as required under Regulation 30 read with Part-A of Schedule III of the SEBI Listing Regulations, and SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended is provided in Annexure to this letter. The aforesaid information is also available on the website of the Company at https://www.arcil.co.in/about-us/corporate-governance. The Board Meeting commenced at 4:30 p.m. (IST) and concluded at 6:50 p.m. (IST). Asset Reconstruction Company (India) Limited The Ruby, 10th Floor, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028. India Tel: (+91 - 22) 6658 1300 | Fax: (+91 22) 6658 1313/14 |E-mail: investor.relations@arcil.co.in |Website: www.arcil.co.in Corporate Identification Number: U65999MH2002PLC134884 Premier ARC We request you to take the above on record. Thanking you, Yours faithfully, For Asset Reconstruction Company (India) Limited Ameet Ashok Kela Company Secretary and Compliance Officer Membership No.: F7934 Encl: a/a Asset Reconstruction Company (India) Limited The Ruby, 10th Floor, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028. India Tel: (+91 - 22) 6658 1300 | Fax: (+91 22) 6658 1313/14 |E-mail: investor.relations@arcil.co.in |Website: www.arcil.co.in Corporate Identification Number: U65999MH2002PLC134884 Premier ARC Annexure Appointment of M/s. Rathi & Associates, Practising Company Secretaries as the Secretarial Auditor of the Company SN Particulars Appointment of Secretarial Auditor 1. Reason for change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise 2. Date of appointment / re- Date of Appointment - October 06, 2026 appointment / cessation (as applicable) and term of Term of Appointment – 5 (Five) consecutive appointment / re-appointment. Financial Years commencing from the Financial Year 2026-27 to the Financial Year 2030-31 3. Brief profile (in case of M/s. Rathi & Associates, Practising Company appointment) Secretaries (R&A) established in 1988, having a track record of almost 4 decades in the corporate secretarial matters and other allied fields. They have a team of 24 people with 3 experience partners and 9 qualified Company Secretaries having its office at Lower Parel, Mumbai. They provide services in the field of Corporate Secretarial services; Audits and Due Diligence of statutory compliances and Corporate Governance measures; Further issue of securities under SEBI Regulations to promoters, identified investors, joint venture partners; Listing of securities and compliances under SEBI Regulations; National Company Law Tribunal (NCLT) matters and client representations; Mergers/ Demergers/ Amalgamations/ Reduction of Capital; Winding up/ Closure of companies; Legal Opinions etc. 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) Asset Reconstruction Company (India) Limited The Ruby, 10th Floor, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028. India Tel: (+91 - 22) 6658 1300 | Fax: (+91 22) 6658 1313/14 |E-mail: investor.relations@arcil.co.in |Website: www.arcil.co.in Corporate Identification Number: U65999MH2002PLC134884